FIR has been lodged against a man, allegedly transferring money in crypto currency from Britain and Europe. The man is linked with MQM London and is the mastermind of many terrorist activities in Karachi, said the Director FIA Sindh.
Director FIA Sindh, Amir Farooqi in a press conference on Thursday said, a man identified as Noman Siddiqui was involved in smuggling and in financing terrorist networks through crypto currency from Britain and Europe.
He also claimed that the Deputy Director Nadra along with other member of administration are involved in issuing National Identity Card (NIC) to non-Pakistanis.
During the General elections, 3 to 4 million NIC have been issued to non-Pakistani individual for the exchange of money, a large number of them is Bengalis and Burmese.
Cards have been issued to TTP personnel and Al-Qaeda members, claimed Farooqi. Indian National Imran Ali, who was involved in Safoora Attack Karachi, was given card too, he added.
Terrorist outfit BLA and its leader Allah Nizar have also been facilitated in the attack on Chinese embassy and have been issued cards.
International Intelligence Agencies worked on our data system, and the Nadra workers from Sindh are aware of this, he said.
Deputy Director Nadra along with other members of administration provided Anti-Pakistan network with this facility, they structured their family tree in Nadra’s data system.
Fake NIC holders are being traced, a group of Afghanis are into this, providing fake cards to the Afghan residents, Farooqui said.
We are also working on Nadra’s software to make it more efficient and secured, said the FIA Director Sindh.
